About this role

Support and execute the Firm’s First Line Financial Crimes program for WM and U.S. Banks
Execute the strategic direction of the Financial Crimes programs
Perform advisory, governance and other oversight responsibilities
Assess Financial Crimes risks from new and existing clients
Execute program-wide financial crimes risk assessments across customer types, products/services
Utilize financial crimes tools and analytical outputs at scale to identify patterns and control gaps
Promote innovative, "multiple-lens" risk identification and "outside-the-box" thinking

7+ years of relevant experience with BSA/AML regulations within the financial services industry and/or at a financial services regulator
Financial crimes investigative background (e.g., investigations, intelligence-led reviews, complex EDD)
Experience performing Financial Crimes risk assessments for client relationships and thematic reviews
Experience implementing and executing Financial Crimes Program requirements
Knowledge of Financial Crimes laws/regulations and best-practice First Line procedures
Bachelor's degree in business, finance, or related field
Master’s degree in business, finance, law, or related field (plus)
ACAMS (CAMS) or equivalent AML certification/license.

Vice President – Financial Crimes Risk Intelligence, Assessment

About this role